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        1. Zengame Technology Holding Limited

          COMPANY INFORMATION

          Registered office

          Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

          Principal place of business in Hong Kong

          Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong

          Headquarter in the PRC

          Rooms 1304-06

          Changhong Science and Technology

          Mansion

          Keji South 12 Road

          Science and Technology Park

          Nanshan District, Shenzhen

          PRC

          Joint Company secretary

          Mr. Zhang Yong

          Ms. Li Yan Wing Rita  

          Audit Committee

          Mr. Jin Shuhui (Chairman)

          Mr. Mao Zhonghua 

          Mr. Yang Yi 

          Remuneration Committee

          Mr. Yang Yi (Chairman)

          Mr. Ye Sheng 

          Mr. Mao Zhonghua

          Nomination Committee

          Mr. Ye Sheng  (Chairman)

          Mr. Mao Zhonghua 

          Mr. Yang Yi

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